Menna Overview
Here’s a quick overview of HW FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 1986.
HW FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No02030706
- Age40 years 1 month Incorporated 24 June 1986
- Officers12
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
HW FINANCIAL SERVICES LIMITED is an active company incorporated on 24 June 1986 and based in London, United Kingdom. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jun 2022
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Charlotte | secretary | 31 Mar 2024 | |
| BOYLE, Sally Ann | director | Jul 1961 | 22 Mar 2024 |
| DEMING, Peter Hepburn | director | Aug 1981 | 01 Sept 2020 |
| GEDDES, Paul | director | Jun 1969 | 06 Oct 2023 |
| GERSH, Alexander | director | Mar 1964 | 27 Jun 2025 |
| GRIGG, Christopher Montague | director | Jul 1959 | 02 Aug 2021 |
| HAGERTY, Sean | director | Mar 1961 | 01 May 2025 |
| HUYSSEUNE, Thibault | director | Jan 1993 | 12 Feb 2025 |
| JONES, Keith | director | Nov 1952 | 01 Sept 2020 |
| PELL, Christopher Jon | director | Nov 1978 | 01 Sept 2020 |
| STENT, Carla Rosaline | director | Feb 1971 | 01 Sept 2020 |
| WIKLUND, Kjersti | director | Sep 1962 | 09 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bestinvest (Holdings) Limited | 06 Apr 2016 |
Related Companies
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BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, COWAN, Andrew James, FRASER, James Annand, GRANT, Andrew James Murray are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, FRASER, James Annand, GRANT, Andrew James Murray are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, FRASER, James Annand, GRANT, Andrew James Murray, HALL, Peter Lindop, LAYZELL, Stuart Paul are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, COVELL, Beverley Michael, FRASER, James Annand, GRANT, Andrew James Murray, HALL, Peter Lindop, LAYZELL, Stuart Paul are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, COVELL, Beverley Michael, HALL, Peter Lindop, LAYZELL, Stuart Paul are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, FRASER, James Annand, GRANT, Andrew James Murray are mutual persons.
BOYLE, Sally Ann, GEDDES, Paul, GRIGG, Christopher Montague, BADDELEY, Andrew Martin, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, GEDDES, Paul, GRIGG, Christopher Montague, BADDELEY, Andrew Martin, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, BADDELEY, Andrew Martin, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, BADDELEY, Andrew Martin, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
DEMING, Peter Hepburn, GEDDES, Paul, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
GEDDES, Paul, COVELL, Beverley Michael, COWAN, Andrew James, DOWNING, Wadham St. John, HALL, Peter Lindop, LAYZELL, Stuart Paul are mutual persons.
GEDDES, Paul, COWAN, Andrew James are mutual persons.
GEDDES, Paul, COBB, David Martin are mutual persons.
GEDDES, Paul, COVELL, Beverley Michael, COWAN, Andrew James, HALL, Peter Lindop, LAYZELL, Stuart Paul are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul, COBB, David Martin are mutual persons.
GEDDES, Paul, COBB, David Martin are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith, FRASER, James Annand are mutual persons.
JONES, Keith, FRASER, James Annand are mutual persons.
JONES, Keith, FRASER, James Annand are mutual persons.
JONES, Keith, FRASER, James Annand are mutual persons.
PELL, Christopher Jon are mutual persons.
PELL, Christopher Jon are mutual persons.
PELL, Christopher Jon are mutual persons.
PELL, Christopher Jon are mutual persons.
PELL, Christopher Jon are mutual persons.
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EMERTON, Philip John, SMITH, Derek William, FLETCHER, Colin Malcolm, LAUGHTON, Gene Melvin are mutual persons.
FAIRCLOUGH, Geoffrey Charles are mutual persons.
FAIRCLOUGH, Geoffrey Charles are mutual persons.
FAIRCLOUGH, Geoffrey Charles are mutual persons.
FAIRCLOUGH, Geoffrey Charles are mutual persons.
FAIRCLOUGH, Geoffrey Charles are mutual persons.
FAIRCLOUGH, Geoffrey Charles are mutual persons.
FAIRCLOUGH, Geoffrey Charles are mutual persons.
FAIRCLOUGH, Geoffrey Charles are mutual persons.
FAIRCLOUGH, Geoffrey Charles are mutual persons.
FAIRCLOUGH, Geoffrey Charles are mutual persons.
FAIRCLOUGH, Geoffrey Charles are mutual persons.
SMITH, Derek William, FLETCHER, Colin Malcolm, LAUGHTON, Gene Melvin are mutual persons.
BADDELEY, Andrew Martin are mutual persons.
CHAMBERS, Elizabeth Grace are mutual persons.
COBB, David Martin are mutual persons.
COBB, David Martin are mutual persons.
COBB, David Martin are mutual persons.
COBB, David Martin are mutual persons.
COBB, David Martin are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COVELL, Beverley Michael are mutual persons.
COVELL, Beverley Michael are mutual persons.
COVELL, Beverley Michael are mutual persons.
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DOWNING, Wadham St. John are mutual persons.
DOWNING, Wadham St. John are mutual persons.
DOWNING, Wadham St. John are mutual persons.
DOWNING, Wadham St. John are mutual persons.
DOWNING, Wadham St. John are mutual persons.
DOWNING, Wadham St. John are mutual persons.
FLETCHER, Colin Malcolm are mutual persons.
FLETCHER, Colin Malcolm are mutual persons.
FLETCHER, Colin Malcolm are mutual persons.
FLETCHER, Colin Malcolm are mutual persons.
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LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
EVELYN PARTNERS SECURITIES
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, DOWNING, Wadham St. John, FRASER, James Annand, GRANT, Andrew James Murray, HALL, Peter Lindop, LAYZELL, Stuart Paul are mutual persons.
AZTEC UK EUROPE HOLDINGS LIMITED
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S&W PARTNERS LLP
GEDDES, Paul, BADDELEY, Andrew Martin, COBB, David Martin are mutual persons.
S&W PARTNERS (NORTH) HOLDINGS LIMITED
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AURORA UK TOPCO LIMITED
JONES, Keith are mutual persons.
ORACLE HEAD AND NECK CANCER UK LIMITED
JONES, Keith are mutual persons.
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
JONES, Keith are mutual persons.
THE INVESTMENT ASSOCIATION
JONES, Keith are mutual persons.
PERMIRA ADVISERS LLP
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HBX GROUP INTERNATIONAL PLC
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TELECOM PLUS PLC
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NORDEA BANK ABP
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UHY HACKER YOUNG R & D LIMITED
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EXPENSE CONTROL LLP
FAIRCLOUGH, Geoffrey Charles are mutual persons.
OLD NUMBER 3 LLP
FAIRCLOUGH, Geoffrey Charles are mutual persons.
YOUNG ENTERPRISE
BADDELEY, Andrew Martin are mutual persons.
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COBB, David Martin are mutual persons.
WORCESTER DIOCESAN BOARD OF FINANCE LIMITED(THE)
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POLESTAR CF LLP
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LAYZELL, Stuart Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HW FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 1986.